CONG TY CO pHAN KIEN HUNG CQNG HoA xA HQI cHiJ NGHiA VI ~T NAM

S6: oq- /2013/CBTT-KHS f>Qc l~p - TV do - Hanh phuc

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Kinh gin: Dy ban Chung khoan Nha mnrc

C6ng ty : Cong ty cA phAn Kien Hung

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Nguoi thirc hien c6ng b6 thong tin: Duong Cong Trinh

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CONG TY CO PHAN KIEN HUNG CQNG HOA xA HQI CHU NGHiA VI~T NAM

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sa: 01120131BCQT

, , "\ "\ ? " ­

BAD CAD TINH HINH QUAN TRJ CDNG TY

NA.M 2012

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- V6n di€ u 1~ : 56.020.000.000 VND

- MlI clnrng khoan (neu c6) :

I. Hoat dQng cua HQi dang quan tr] nam 2012:

1. Cdc cu{jc hop cua H{Ji it6ng quiin tri:

Stt Thanh vien HDQT Chjrc v1}. sa buBi hop

tham d1}' Ty l~

L y do

khong

tham d1}'

1 Ong Tran Quoc Dung Chu tich HDQT 9/9 100%

2 Ong Duong Cong Trinh Ph6 Chu tich HDQT 9/9 100%

3 Ba Lam Thi Huong Mai Thanh vien HDQT 9/9 100%

4 Ba Lam Thi Huong NgQc Thanh vien HDQT 9/9 100%

5 Ong Huynh Cong Luan Thanh vien HDQT 9/9 100%

2. Hoat it{Jng gidm sat cua HDQT itai vOi Tang Gidm itac:

HDQT Cong ty C6 phan Kien Hung tlnrc hien clnrc nang giam sat d6i voi hoat dQng cua Ban

dieu hanh Cong ty. Theo d6 trong nam 2012, Ban di €u hanh cua Cong ty tlnrc hien viec t6 chirc

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hanh Nghi Quyet, Nam 2012, k~t qua san xuat kinh doanh dat vuot chi tieu d~ fa Iii k~t qua cua

su n61gc cua Ban di~u hanh quan ly Cong ty.

T6ng Giam d6c thirc hien dung quyen han vii nghia vu thea Di~u 1~ Cong ty vii HDQT quy dinh.

Ban Giam d6c cong ty, bao g6m Ban T6ng Giam d6c, Ban Giam d6c hai nha may thirc hien

dung nghia VI) cua minh, chua xay fa tinh trang thfrt thoat hay cac tnrong hop t6n hai loi fch cua

Cong ty.

Trang nam qua Ban lanh dao Nha may Bot ca da hoan thanh virot chi tieu Loi nhuan diroc Ban

T6ng Giam d6c d~ fa cho nam 2012.

II. Cac Ngh] quy~t/Quy~t djnh eiia HQi dang quan tr]:

Stt S6 Nghj quy~tl Quy~t Ngay NQi dung

djnh

01 02 /20 12IN Q-HDQT 12/0 1/2012 Quyen han cua Tong Giam doc

02 03 /20 12IN Q-HDQT 06102/2012 Uy quyen hl;ln ky hop dong cho Tong

Giam d6c

03 06 120 12INQ-HDQT 26107/2012 Thong qua viec gop von thanh l ~p Cong

ty lien doanh Cong ty TNHH Thuy san

AOKI, viet t~t Iii AOKI voi d6i tac

Neptune S.A.S.

04 06A12012INQ-HDQT 10/12 /2012 Giam ty 1~ gop von vao Cong ty CPDT

H6ng Phat til 37% xuong con 17%.

05 07/20 12INQ-HDQT 26/12 /2012 Ke hoach tarn irng co tire

06 08/20 12INQ-HDQT 29/12/2012 - Tong ket ket qua SXKD nam 2012,

phirong an phan ph6i loi nhu an vii k~

hoach cho nam 2013,2014 vii 2015 .

- K~ hoach t6 clnrc DHCD 2013.

III. Thay d6i danh sach v~ nguoi co lien quan ciia cong ty d~i chung theo quy d jnh tai

khoan 34 J)i~u 6 Lu~t Chirng khoan: khong co.

STT Ten to

chirc/ca

nhan

Tid khoan

dich glaO

chUng

khoan (neu

co)

Chilc vu

tai cong ty

(neu co)

,, ':",0

CMND/

DKKD

Ngay r

cap

CMND/

DKKD

Noi dip

CMND/

DKKD

Dia chi Thai diem bat dau

la ' . lien ngiroi co

quan

Thai diem

khong con la

ngiroi co

lien quan

Ly do

IV. Giao d jch ciia e8 dong nQi bQ va ngrriri lien quan:

1. Danh sdcl: ca dong nvi bv va ngU'O'i co lien quan

St

t

Ten t6 chirc/ca nhan

Hi

khoan

giao dich

chUng

khoan

(neu co)

Chirc vu tai cong

ty (n€u co) S6 CMND/

DKKD

Ngay cap

CMND/

DKKD

Noi ci1p

CMND/ DKKD

Dia chi

So co

phieu sa

hUu cu6i

ky

TY I ~ sa

hUu c6

phieu cu6i

ky

Ghi chu

1

2

TrfuI Quoc Dfing

Duong Cong Trinh

CT HDQT kiern

T6ng Giam d6c

PCT HDQT kiern

Ph6 Tong Giam

d6c

370650222

371228588

10/05/2010

01/07/2004

CA Kien Giang

CA Kien Giang

198 Lam Quang Ky,

PhuOng Vinh Bao,

Thanh ph6 Rach Gia,

Tinh Kien Giang

Chau Van Liem,

PhuOng Vinh Lac,

Thanh ph6 Rach Gia,

Tinh Kien Giang

2,608,816

176,000

46.569%

3.142%

'·"0'0> \ -> \\Z "lJ'z(($( :c ...,.... G) mh

198 Lam Quang Ky,

3 Lam Thj Huang Ma i TVHDQT 370528284 03/03/2009 CA Kien Giang PhuOng Vinh Bao,

Thanh ph6 Rach Ghl, 538,465 9.612%

Tinh Kien Giang

4 Lam Thi Huang Ngoc

TV HDQT

Pho Phong K€

toan

3705282 85 24/02/2005 CA Kien Giang

20 To Hien Thanh,

PhuOng An Hoa,

Thanh ph6 R~c h Gia,

Tinh Kien Giang

21,400 0.382%

5 Huynh Cong Luan

TVHDQT

Giamd6c Chi

nhanh

370715325 20/09/1999 CA Kien Giang

46 Nguyen Van Cu,

PhuOng Vinh Lac,

Thanh ph6 R~ch Gia,

Tinh Kien Giang

27,520 0.49 1%

6 Dang Thanh San Truong Ban Ki~ m

soat 37 1371656 26/06/2006 CA Kien Giang

24 HQc Lac, Phuong

Vinh Bao, Thanh ph6

R~ch Gia, Tinh Kien 30,000 0.536%

Giang

40A Nam Cao,

7 Hua Thj Bich Tuyen 370994 195 03/0 4/2000 CA Kien Giang Phuong Vinh Quang,

Thanh ph6 R~c h Gia, 1,000 0.0 18%

Tinh Kien Giang

56 B4 Nguysn

8 Nguyen Tiin D~t K€ toan tnr ong 371210029 26/0312004 CA Kien Giang

Phuan g Danh ,

PhuOng Vinh Bao,

Thanh ph6 Rach Gia,

20,000 0.35 7%

Tinh Kien Giang .

198 Lam Quang Ky,

9 Lam Thi Huang Lan PM Giam d6c Chi

nhanh 3700323 13 30/03/2007 CA Kien Giang

PhuOng Vinh Bao,

Thanh ph6 R~ch Gia, 25,360 0.453%

Tinh Kien Giang

~1\ ~/ ~" ~~ ~~jj

10 Trftn QU6c Hieu 370471060 22/04/2007 CA Kien Giang

32 Ngo van So',

PhuOng An Hoa,

Thanh ph6 R?ch Gia,

Tinh Kien Giang

18,600 0.332%

11 Lam Thanh Sang 371676766 31/08/20 10 CA Kien Giang

456 ap Dong Lee , xii

Thanh Dong, Huyen

Tan Hi ~p, tinh Kien

Giang

16,000 0.286%

12 Trftn Th i Luyen 370004126 03/03/2009 CA Kien Giang

466/15 Nguy~ n

Trung TIVC, Phuong

Vlnh Lac, Thanh ph6

Rach Gia, Tinh Kien

Giang

15,000 0.268%

13 Dang Vi ~ t Chinh Pho Giam d6c Chi

NM nh 3706 4 1400 01/12/2003 CA Kien Giang

52/9 Nguyen Van ce, PhuOng Vlnh L?c,

Thanh ph6 R?ch Gia,

Tinh Kien Giang

10,360 0.18 5%

14 Huynh Hung Hai 370750213 03/0 5/1999 CA Kien Giang

1068 Nguyen Trung

TIVC, PhuOng An

Hoa, Thanh ph6 Rach

Gia, Tinh Kien Giang

4,397 0.078%

15 vevan Thanh 370028096 07/1 1/2008 CA Kien Giang

32/52 Ngo Thai

Nhiern, Phuong An

Hoa, Thanh ph6 Rach

Gia, Tinh Kien Giang

7,047 0.126%

16 Cao Thj Kim Tiroi 370987662 03/11/2000 CA Kien Giang

95B Mong Th9 B,

huyen Chau Thanh ,

Tinh Kien Giang 6,540

0.1 17%

17 Lam Thj Huong Trinh Quan doc PX 3705324 17 24/0212 01 0 CA Kien Giang 168C Chu van 0.1 13%

\.;-O'~~../04 J

~.qN(') "- ~0~.o

18

19

Le Bach DAng

Kien Thj Tri Hu~

dong lanh

37061 1180

3347409 30

16/08/2001

17/07/2008

CA Kien Giang

CA Tra Vinh

An.Plnrong An

Hoa,Thanh Ph6 R~ch

gia,Tinh Kien Giang

863/29C Nguyan

Trung Tl1Jc, Phuong

P An Blnh, Thanh

ph6 R~c h Gia, Tinh

Kien Giang

No Cong.Thuan

Haa,Cftu Ngang,Tra

Vinh

6,330

4,960

4,880

0.089%

0.08 7%

20

2 1

22

23

24

Nguyen Thj NgQc Y~n

Tr ft n Duy Dtrc

Nguyen Van DOm

Lam Thanh Thirng

Dong Tftn Trung

37 1062550

37058533 1

370085277

37 1016483

370650698

28/01/2002

22/04/1988

19/10/2004

23/11/2000

19/12/2006

CA Kien Giang

CA Kien Giang

CA Kien Giang

CA Kien Gian g

CA Kien Giang

533 Ap Yam Rang,

xii Son Kien, Huy~n

Han Dftt, Kien Giang

0 1,Phan Dlnh

Phimg,Kp3,VInh

Bao,RG,KG

26/10A Tran Quy

Cap, PhuOng An

Hoa, Thanh ph6 Rach

Gia, Tinh Kien Giang

456 To 11, ap Tan

Binh, xii Gi\lc TUQ1lg,

huyen Chau Thanh,

Kien Giang

98 Ngo Quyen,

PhuOng Vlnh BllO,

Thanh ph6 R~ch Gia,

Tinh Kien Giang

5,517

4,243

4,000

4,000

4,000

0.098%

0.076%

0.071%

0.07 1%

0.071%

-';';:':" .-.;:':-0"-:.··

25 Nguyen Thj Hoang 370667840 22/03/2006 CA Kien Giang

32/52 Ngo Thai

Nhiem, Phuong An

Binh, Thanh ph6

Rach Gia, Tinh Kien

Giang

3,800 0.068%

26 DanhHia 370549351 23/03/1987 CA Kien Giang

142 Phan Dang

Luu.Phuong An

Binh,Thanh Ph6

Rach Gia,Tinh Kien

Giang

3,600 0.064%

27 T6ng Ngoc Anh Thuy 370998413 29/08/2000 CA Kien Giang xaDong Yen, huyen

An Bien, Kien Giang 3,500 0.062%

28 Trful Ai Phung 370885927 07/04/1997 CA Kien Giang

25 Le Loi, Phuong

VInh Thanh Van,

Thanh ph6 Rach Gia,

Tinh Kien Giang

3,470 0.062%

29 Trful Thanh HUng 370667064 08/07/1989 CA Kien Giang

32/52 Ngo Thai

Nhiem, Phuong An

Binh, Thanh ph6

R<;1ch Gia, Tinh Kien

Giang

3,410 0.061%

30 Ngo Thj Vinh Ph6 Quan d6c PX

dongl<;1nh 172350342 04/06/2002 CA Thanh Hoa

Huang 2,ThQ

Hai,ThQ Xuan.Thanh

H6a 3,380

0.060%

31 Thai Thanh Vi~t Truong Phong Ky

Thu~t 370769136 02/11/2009 CA Kien Giang

10/2577 VInh Hi~p,

Thanh ph6 R<;1ch Gia,

Tinh Kien Giang 3,000

0.054%

32 CMu Thanh Cong 370141714 03/07/1979 CA Kien Giang 01 Phan Dinh Phung,

Thanh ph6 Rach Gia, 2,880 0.051%

~~

Tinh Kien Giang

33 D6 Y~n Vi 370960956 03/08/2000 CA Kien Giang

368 U rn Quang Ky,

PhuOng Vinh Lac,

Thanh ph6 Rach Gia,

Tinh Kien Giang

2,600 0.046%

191/6/11 Nguyen

34 Truong Minh Tam 370470721 24/05/2011 CA Kien Giang

Trung TI\Tc, Phuong

Vinh Bao, Thanh ph6

R~ c h Gia, Tinh Kien 2,520

0.045%

Giang

35 Bili Van no 36011 1996 19/06/1978 CA cfrn Tho

487/26 Nguyen

Trung TI\Tc,Thanh

Ph6 R~ch gia,Tinh

Kien Giang

2,500 0.045%

36 Truong Minh Thien 371232261 02/07/2004 CA Kien Giang

Xii Tan Hi~p B,

Huyen Tan Hiep, tinh

Kien Giang 2,450

0.044%

37 Nguy~n Van Chi 370655008 28/03/2002 CA Kien Giang Hon Tre, Kien Hai,

Kien Giang 2,450 0.044%

38 Ngo Truong Giang 371215697 09/06/2004 CA Kien Giang Huyen Hon Dat, Kien

Giang 2,450 0.044%

153 M~c Ciru,

39 Tdn Phiroc Nghia 371042796 31/05/2001 CA Kien Giang Phuong Vinh Thanh,

Thanh ph6 R~c h Gia,

Tinh Kien Giang

2,360 0.042%

40 Nguy6n Thj Nhu Qui 371256190 14/09/2004 CA Kien Giang

42 Ngo Gia T\T,

Thanh ph6 Rach Gia,

Tinh Kien Giang 2,360

0.042%

~~~~

788/3,Nguy~n Trung

41 LUllNgoc Thanh 37069425 1 23/0 6/2011 CA Kien Giang TI1Jc,An Hoa, Thanh

ph6 R~ch Ghi, Tinh

Kien Giang

2,360 0.042%

42 H6 QU6c Vi~t 370770666 01/04/2002 CA Kien Giang

46 Nguyen Van CU,

PhuOng Vinh Lac,

Thanh ph6 Rach Gia, 2,220 0.04 0%

Tinh Kien Giang

52/51 Nguyen Thai

43 L~i Th j Thanh TMy 370958414 25/08/2004 CA Kien Giang HQc, Phuong Vinh

Bao, Thanh ph6 Rach

Gia, Tinh Kien Gian g

2, 136 0.038%

Ap Phuoc Hoa.Xa

44 D6n g Quang Ph i ~ t 3717 17086 09/05/20 11 CA Kien Giang Mong

Chau

ThQ B , Huy~ n

Thanh,Tinh 2,000 0.036%

Kien Giang

45 Lam TUOng Vinh 37052877 1 08/08/20 11 CA Kien Giang

162A Lam Quang

Ky, Thanh ph6 R~ch

Gia, Tinh Kien Giang 5,807

0.104%

46 Luong QU6c Luan 370850587 03/06/1 996 CA Kien Giang

1/4

Tho.Huyen

Thanh.Tinh

Mong

Chilu

Kien 1,800 0.032%

Giang

33 1/36/16 Nguyen

47 Pham Van Thai 362407061 22/ 02/20 10 CA d n Tha

Van ce, Phuong An

Hoa, Quan Ninh

Ki ~ u, Thanh ph6 dn

Tha

1,680 0.030%

48 Huynh Ngoc Phuong Yen PhOPhong Kinh 37 1074000 13/09/2001 CA Kien Giang 164/38, Nguyen 0.029%

/1 '1/ ~ 00 \/ \\Ilf ~>o~£' ~ \\

49 Luong Trong Huy

Doanh

37087206 1 25/03/2008 CA Kien Giang

Trung Trvc,Thanh

ph6 Rach Gia, Tinh

Kien Giang

863/45 Nguy~n

Trung Tnrc,Thanh

ph6 Rach Gia, Tinh

Kien Giang

1,630

1,500 0.027%

50

51

Ng6 Thj Van

r.eThj Bich Thuy

1723772 24

370080176

04/06/200 2

27/02/20 10

CA Thanh Hoa

CA Kien Giang

Hu an g Hai,ThQ

Hai,ThQ

Xirong.Thanh H6a

247 Nguyen Chi

Thanh.Rach

Soi,Thanh ph6 Rach

Gia, Tinh Kien Giang

10/31 Mai Thj Hong

1,300

1,000

0.023 %

0.0 18%

52 Lam Thj c Am Em 371052926 06/06/2001 CA Kien Giang H ~h ,R~c h

Soi,Thanh ph6 Rach

Gia, Tinh Kien Giang

1,000 0.018%

53 Kelmusa 370010523 23/01/2006 CA Kien Giang

466/1/1 5 Nguy~ n

Trung Tru e.Thanh

ph6 Rach Gia, Tinh

Kien Giang

1,000 0.018%

54 Le Huyen Trang 37099132 1 04/0712000 CA Kien Giang

141 Truong

B jnh,Kp5,An

Binh.Thanh ph6 Rach

Gia, Tinh Kien Giang

1,000 0.0 18%

55 Nguyen Th j dm Van 371230767 07/05/2004 CA Kien Giang

Vinh Hoa

Bac.Huyen

Quao,Tinh

Hung

Go

Kien 1,000

0.018%

Il~( i ~ Q If~)J

Giang

Hon Mau.Nam

56 Nguy~n Van Thai 371044408 09/0712006 CA Kien Giang Du.Kien

Kien Giang

Hai,Tinh 1,000

0.018%

57 Pharn Thj Thuy Trang 371051301 07/04/2007 CA Kien Giang

263/26,Dong

Hirng.Huyen

Hiep.Tinh

Giang

Tan

Kien 1,000 0.018%

58 Cao Thj Kim NgQc 331448236 03/01l2001 CA VlnhLong

My Trung 2,My

Thl;lnh Trung,Tam

Binh,Vlnh Long 1,000

0.018%

So 308,Kp Minh

59 Trfut Anh Ki ~t 370983788 03/10/2000 CA Kien Giang Long.Huyenohau

Thanh,Tinh Kien 1,000 0.018%

Giang

60 Trfrn Thj Nhanh 370667202 10/08/1989 CA Kien Giang

So 39,Ap

3,Huy~ n

Luong,Tinh

Giang

Nga

Kien

Kien 1,000 0.018%

61 Ngo Thj Ki~u Loan 351739299 08/12/2002 CA An Giang

An Thj,An Thl;lnh

Trung.Cho M6i,An

Giang 1,000

0.018%

So 215,Ap Tan

D i ~n,Xa GiI.ic

62 Trang Thj Kim MUQi 371093296 01/04/2002 CA Kien Giang Tuong.Huyen

Th<inh,Tinh

Giang

Chau

Kien 1,000

0.018%

63 Ngo H6ng Ph6 PM Quan doc PX

Dong lanh 381406610 21104/2005 CAC<iMau

Loi An.Tran

Thai,C<i Mau

Van

1,000 0.018%

~-;;~\ ~. ~>. ~ /~31

64 Mai Trong Khang 37 1187130 27/05 /2008 CA Kien Giang

Ap Phiroc Lgi,Xa

Mong ThQ B,Huy~n

Chilu Thanh,Tl nh 1,000 0.018%

Kien Giang

65 Nguyen Thi Thuy Linh 37 1303207 07/05/2005 CA Kien Gian g

Ap

Giuc

Chilu

Ta n Dien,Xa

Tirong.Huyen

Thanh,Tinh 1,000 0.0 18%

Kien Giang

66 Nguyen Quoc Phong 370919392 04/01 /1998 CA Kien Giang

40/1 Cao Ba

Quat.Rach Soi,Thanh

ph6 Rach Gia , Tinh

Kien Giang

1,000 0.0 18%

67 Tran Thi Sau 025214814 2 1/12/2009 CA TP HCM

65 duong 11, Khu

Ph6 4 Phuoc Binh,

Quan 9, TP H6 Chi

Minh

1,000 0.018%

68 Tran Van Sang 370987692 11/03/2000 CA Kien Giang

383 Ap Phuac

LQ'i,Xa Mong ThQ

B ,Huy~n Chau

Thanh.Tlnh Kien 1,000

0.018%

Giang

69 Quach Bic h Tien 3705472 14 18/04/2 006 CA Kien Giang

4 1E,Ng6 Thai

Nhiem.An

Binh ,Than h ph6 Rach

Gia, Tinh Kien Giang

1,000 0.018%

70 Pham Thi ThOa 3713 64255 14/06/2006 CA Kien Giang

Ap Phuoc Ninh.Xa

Mong ThQ B ,Huy~n

Chan Thanh,Tinh 1,000 0.018%

Kien Giang

'1-' -, L..J " 0 jI' ,\::VGI".~~).:4

'~ ~Nn ,.. d /Y'

71 Pham Thi E 371172607 08/11/2003 CA Kien Giang

7/15/514 Phan Dang

Luu ,Thanh ph6 R~ch

Ghi, Tinh Kien Giang 1,000

0.0 18%

25B Xii Mong

72 Nguysn Thi Xuan Miio 370625770 2 1/06/2006 CA Kien Giang Tho.Huyen

Thanh,Tinh

Chau

Kien 1,000 0.018%

Giang

30/9,Ap VInh Thanh

A,Xii Vinh Hoa

73 Nguysn Thi Thu ThUy 370963385 13/07/ 1999 CA Kien Giang H i~p,Huy~ n

Thanh.Tinh

CM u

Kien 1,000

0.0 18%

Giang

258,Ap Sa T~i , Xii

74 Le Ngoc Thanh 370594255 14/07/20 10 CA Kien Giang Ban Tan Dinh ,Huy~n

Giong Rieng.Tinh

Kien Giang

1,000 0.018%

xa Vinh H oa,H uy~ n

75 Le Chi Dung 371038580 14/02/2008 CA Kien Giang U Minh Thirong.Tinh

Kien Giang 1,000

0.018%

Ap Phuoc Hoa.Xa

76 Nguyen Th i La 3717 17085 09/05120 11 CA Kien Gian g Mong

Chau

ThQ B ,Huy~n

Thanh.Tinh 990 0.018%

Kien Giang

Xii Vinh Hoa

77 Twang Huynh Tan 37 1093843 13 /312009 CA Kien Giang Hiep.Huyen

Thanh,Tinh

Chau

Kien 500 0.009%

Giang

78 D6 Khic Thanh 37 1675005 27/08/2010 CA Kien Giang 863/19 Nguyen

Trung Tnrc.Phirong 500 0.009%

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~

An Hoa.Thanh pho

Rach Gia, Tinh Kien

Giang

241 Nguy ~ n Chi

79 Danh Th~ Vii 370817336 05/0711995 CA Kien Giang Thanh.Rach

Soi.Thanh ph6 Rach 500 0.009%

Gia, Tinh Kien Giang

581/2 Mac Ciru, P

80 Doan Truong Vii 370902984 05/08/2008 CA Kien Giang Vinh Quang, Thanh

ph6 Rach Gia, Tinh 480 0.009%

Kien Giang

81 Danh Ctrong 371037269 15/1 2/2008 CA Kien Giang

Xa Thm Quang,

huyen Go Quao, tinh

Kien Giang 450

0.008%

Xa Vinh Hoa

82 Truong Thi Thao 371024738 21/03/2001 CA Kien Giang H i ~ p,Huy~n

Thanh,Tinh

Chau

Kien 360 0.006%

Giang

Ap Vinh Elnh, xs

83 Truong Ngoc An 371 121738 03/0412003 CA Kien Giang Vinh Tuy, Huyen Go

Quao - Tinh Kien 360 0.006%

Giang

84 Sir Thi Tuyet Nhung 371283557 04/03/2009 CA Kien Giang

Vinh Phong, Huyen

Vinh Thuan - Tinh

Kien Giang 360

0.006%

Xa Vinh Hoa

85 Ngo Thi~n Nan 371 144801 07/1012003 CA Kien Giang Hi ~p,Huy~n

Thanh,Tinh

Chiiu

Kien 360 0.006%

Giang

,",:;><:: "" '0\ ~'y -. (") (") . . .A. tTl> r.. ~~ .....16Pi

86 DuongBa Db 370981620 10102/2009 CA Kien Giang Huyen An Minh,

Tinh Kien Giang 360 0.006%

Xii Mong Th9

87 Cao Thi Thuy Linh 371193659 03/08/2004 CA Kien Giang B,Huy~n Chau 360

0.006%

Thanh.Kien Giang

41/1 Quang

Trung.Vinh

88 Lac Quoc Tri 371076030 12/10/2001 CA Kien Giang Quang,Thanh ph6

R:;lch Gia, Tinh Kien 300

0.005%

Giang

160 Ngo Quyen,

89 Lac Van Loi 370771440 21104/2009 CA Kien Giang PhuOng Vinh Bao,

Thanh ph6 Rach Gia, 560 0.010%

Tinh Kien Giang

Ngiroi co lien

quan voi ong Tr~ n

QU6c DUng va ba

Lam Thi Hirong

Mai

90 Truong Hoang Thao

Pho Giam d6c

Nha may dong

lanh

380977858 12/12/1995 CA Kien Giang

147A Quoc 1<) lA,

Phuong 7, Thanh ph6

B:;lc Lieu, Tinh B:;lc

Lieu

4,044 0.072%

91 Tr~ QU6c HUng

371168241 08/07/2003 CA Kien Giang 198 Lam Quang Ky,

PhuOng Vinh Bao,

Thanh ph6 R:;lch Gia,

Tinh Kien Giang

526,176 9.393%

((~( ~;i~ ; ~ ))

2. Giao djeh e6 phiiu:

Stt Ngum th\fC

giao djch

hi~n Quan h~

ven A co

s A ?

phieu" co

hii'u dAu ky sO' s A phi~uco

hiru cuAi ky SO' Ly do tang,

giam (mua,

dong nQi So co Ty I~ So co Ty l ~ ban, chuy~ n

bQ phieu phieu dBi,

tlnrong...)

I Pham Thi Sinh 0 0% 2.000 0.036% Mua

2 Nguyen Van 2.000 0.036% 0 0% Ban

Thang

3 NH TMCP Sai 300.000 5.36% 0 0% Ban

Gon Thirong Tin

4 Cong ty CP Dau 0 0% 300.000 5.36% Mua

ttr Tin Vi~t

3. Cdc giao djeh kluic: (cac giao dich cua eb dong nQi bQ/ eb dong IOn va ngiroi lien quan voi

chinh Cong ty) : khong phat sinh.

V. Cac vAn d~ cAn hru y khac: khong co

I.